COUNTY ROOFING (LEICESTER) LIMITED
LEICESTER

Hellopages » Leicestershire » Charnwood » LE7 1NS
Company number 03813091
Status Active
Incorporation Date 23 July 1999
Company Type Private Limited Company
Address BUILDING 20 MILL LANE SYSTON MILLS, SYSTON, LEICESTER, LEICESTERSHIRE, LE7 1NS
Home Country United Kingdom
Nature of Business 43910 - Roofing activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 23 July 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 July 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 100 . The most likely internet sites of COUNTY ROOFING (LEICESTER) LIMITED are www.countyroofingleicester.co.uk, and www.county-roofing-leicester.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. County Roofing Leicester Limited is a Private Limited Company. The company registration number is 03813091. County Roofing Leicester Limited has been working since 23 July 1999. The present status of the company is Active. The registered address of County Roofing Leicester Limited is Building 20 Mill Lane Syston Mills Syston Leicester Leicestershire Le7 1ns. . SHAW, Vicki is a Secretary of the company. SHAW, Scott is a Director of the company. Secretary CARNAN, Helen Louise has been resigned. Secretary CARNAN, Patrick Hamish has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CARNAN, Helen Louise has been resigned. Director CARNAN, Patrick Hamish has been resigned. The company operates in "Roofing activities".


Current Directors

Secretary
SHAW, Vicki
Appointed Date: 31 January 2009
Director
SHAW, Scott
Appointed Date: 03 April 2006
58 years old

Resigned Directors

Secretary
CARNAN, Helen Louise
Resigned: 27 March 2006
Appointed Date: 23 July 1999
Secretary
CARNAN, Patrick Hamish
Resigned: 31 January 2009
Appointed Date: 27 March 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 July 1999
Appointed Date: 23 July 1999
Director
CARNAN, Helen Louise
Resigned: 03 April 2006
Appointed Date: 30 April 2004
60 years old
Director
CARNAN, Patrick Hamish
Resigned: 31 January 2009
Appointed Date: 23 July 1999
64 years old

Persons With Significant Control

Scott Shaw
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COUNTY ROOFING (LEICESTER) LIMITED Events

26 Aug 2016
Confirmation statement made on 23 July 2016 with updates
12 Jul 2016
Total exemption small company accounts made up to 31 March 2016
24 Jul 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 100
13 Jul 2015
Total exemption small company accounts made up to 31 March 2015
24 Jul 2014
Annual return made up to 23 July 2014 with full list of shareholders
...
... and 38 more events
10 Apr 2001
Accounting reference date shortened from 31/07/01 to 31/03/01
16 Jan 2001
Registered office changed on 16/01/01 from: 129A sibson road birstall leicester leicestershire LE4 4ND
17 Aug 2000
Return made up to 23/07/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Jul 1999
Secretary resigned
23 Jul 1999
Incorporation

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